The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Zissimou, Gina Vasso
    Secretary born in April 1969
    Individual (4 offsprings)
    Officer
    1995-06-29 ~ now
    OF - Director → CIF 0
    Ms Gina Zissimou
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Demetriou, Nicholas
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Demetriou, Nicholas
    Accountant
    Individual (7 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Demetriou
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Zissimou, Zino
    Mechanic born in November 1970
    Individual
    Officer
    1997-01-05 ~ 1999-02-04
    OF - Director → CIF 0
  • 2
    Zissimou, Gina Vasso
    Secretary
    Individual (4 offsprings)
    Officer
    1995-06-29 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 3
    Demetriou, Nicholas
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    1995-06-29 ~ 1997-01-05
    OF - Director → CIF 0
  • 4
    Kyriacou, Kikis
    Individual
    Officer
    1999-02-04 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-06-19 ~ 1995-06-29
    PE - Nominee Secretary → CIF 0
  • 6
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-06-19 ~ 1995-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APEXBUILD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
30,636 GBP2024-06-30
48,874 GBP2023-06-30
Investment Property
4,142,063 GBP2024-06-30
4,042,651 GBP2023-06-30
Fixed Assets
4,172,699 GBP2024-06-30
4,091,525 GBP2023-06-30
Cash at bank and in hand
397,515 GBP2024-06-30
330,620 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-235,506 GBP2024-06-30
-227,828 GBP2023-06-30
Net Current Assets/Liabilities
162,009 GBP2024-06-30
102,792 GBP2023-06-30
Total Assets Less Current Liabilities
4,334,708 GBP2024-06-30
4,194,317 GBP2023-06-30
Net Assets/Liabilities
3,659,518 GBP2024-06-30
3,539,880 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Other miscellaneous reserve
2,001,214 GBP2024-06-30
1,926,655 GBP2023-06-30
Retained earnings (accumulated losses)
1,658,302 GBP2024-06-30
1,613,223 GBP2023-06-30
Equity
3,659,518 GBP2024-06-30
3,539,880 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
395,494 GBP2024-06-30
391,334 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
364,858 GBP2024-06-30
342,460 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,398 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
30,636 GBP2024-06-30
48,874 GBP2023-06-30
Investment Property - Fair Value Model
4,142,063 GBP2024-06-30
4,042,651 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
25,500 GBP2023-06-30
Corporation Tax Payable
Current
24,399 GBP2024-06-30
23,985 GBP2023-06-30
Other Creditors
Current
211,107 GBP2024-06-30
178,343 GBP2023-06-30
Creditors
Current
235,506 GBP2024-06-30
227,828 GBP2023-06-30

  • APEXBUILD PROPERTIES LIMITED
    Info
    Registered number 03069523
    Apex Heights, 31 Upper George Street, Luton LU1 2RD
    Private Limited Company incorporated on 1995-06-19 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.